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Keywords: Compliance Product Sr Analyst, Location: Veracruz, Ver.

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Compliance Product Sr Analyst

.Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM... Compliance advice relating to the supported function/business/product and guidance on function/business/product rules/laws...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 05 Nov 2024

Engineer Sr Analyst

.The Engineer Sr Analyst is an intermediate level position responsible for a variety of engineering activities... frameworks.Responsibilities:Contribute to the budgetary requirement definition for assigned product area, develop functional...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 05 Nov 2024

Sr Software Engineer & Analyst

The Digital S / W Engineer Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...

Location: Veracruz, Ver.
Posted Date: 05 Nov 2024

Engineer Sr Analyst

The Engineer Sr Analyst is an intermediate level position responsible for a variety of engineering activities including... frameworks. Responsibilities: Contribute to the budgetary requirement definition for assigned product area, develop functional...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 05 Nov 2024

Project Management Sr Analyst (Spid/Spei)

Project Sponsor, Product and Operations approvals. - Reviews Functional Requirements to Business Requirements to ensure... and mock-ups. - Partners with Technology, Product and Operations Management Teams to prioritize delivery of key projects...

Location: Veracruz, Ver.
Posted Date: 05 Nov 2024

Enterprise Risk Management Framework Sr. Analyst C13

and Risk Assessment to the Operating Plan in which it must ensure a consistent approach where possible to policy compliance... their approach of risk review during the challenge and submission process. This involves reviews with the Product/Function Heads...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 05 Nov 2024

Indirect Tax, Analyst - Powerquery

, Max, Discovery, and Scripps. This position will report to and partner with the Tax Operations Manager, Sr. Tax Analyst... Operations Manager, Sr. Tax Analyst and US Tax Director on ad-hoc data compilation for multi-jurisdictional audits of all tax...

Location: Veracruz, Ver.
Posted Date: 05 Nov 2024

Risk & Control Designer (Mca)

The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 05 Nov 2024

Risk & Control Designer (Mca)

The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 05 Nov 2024

Risk & Control Designer

.The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge... from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 05 Nov 2024

Risk & Control Designer (Mca)

The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 05 Nov 2024